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Corruption and money laundering case against former CAAN DG Adhikari, Rs 1.71 crore bribe confirmed

घुसको रकम लुकाउन श्रीमतीको नाममा १३ आना जग्गा खरिद, १ करोड ७१ लाख रुपैयाँ बिगो माग

. The Commission for the Investigation of Abuse of Authority of Nepal (CIAA) has filed a corruption case against Pradip Adhikari, the then Director General of Civil Aviation Authority of Nepal (CAAN), and Prem Prakash Dhakal, chief of Gayatri Construction Service, on the charge of money laundering.

According to the CIAA, Adhikari had taken bribe of Rs 17.1 million from Dhakal for facilitating the award of various contracts under CAN by abusing his position in the approval, supervision and payment process.TAG_OPEN_div_18

The Commission for the Investigation of Abuse of Authority (CIAA) has accused Adhikari of purchasing 13 ana land in Lalitpur Metropolitan City-5 in the name of his wife to hide the source of the money.TAG_OPEN_div_16 According to the commission, the resignation deed of the land was Rs. An attempt was made to hide the actual transactions and the amount received from the bribe by mentioning only Rs. 91 lakhs. The rest of the Rs. According to the CIAA, an attempt has been made to show illegal assets by transacting through 1.71 crore different bank accounts.

The CIAA has filed a case against Adhikari under the Prevention of Corruption Act, 2059 BS and the Money Laundering Prevention Act, 2064, demanding imprisonment and fine and confiscation of the land in Lalitpur.TAG_OPEN_div_14 It has also demanded additional punishment as per the law as a civil servant.

Similarly, TAG_OPEN_div_12 the court has also demanded imprisonment, fine and confiscation of related property against Gayatri Construction Service and its chief Prem Prakash Dhakal on the charge of bribery and aiding, facilitating and abetting money laundering offense.

The CIAA has filed the charge sheet at the Special Court, Kathmandu.TAG_OPEN_div_10

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